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Senior Auditor, FATCA Compliance
We are looking for an experienced candidate who can lead and support global banks in FATCA Regulatory Compliance. The position will play a key role in assessing FATCA pre-existing account due diligence activities at an international bank. This role directs the timely delivery of high quality, value added assurance and audit reports. Knowledge of the Banking business and in depth know-how in risk management disciplines are expected.
About Trestle Group:
Trestle Group is an international consulting firm specialized in enhancing business performance. With a primary focus on the financial sector, its services range from identifying cost reduction opportunities to optimizing business processes, strategic outsourcing and management of regulatory and business risk issues. Trestle Group has a proven track record in execution and implementation of complex projects and a work approach that transfers expert know-how effectively to its clients. At its core are a team of high-level industry experts with successful corporate careers and a global network. Trestle Group is headquartered in Zurich and Frankfurt and has operations in Dubai, London, New York and Bangalore.
Please apply via our career portal: https://careers-trestlegroup.icims.com
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